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Offshore Leaks Database

Data from
Offshore Leaks

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This selection has too many connections to other officers and entities to display a useful graph. You may download the data to analyze it.

Entity (292)

Role Incorporation Jurisdiction Status Data From
Classic Commercial Corp. Intermediary 13-JUN-2001 Not identified Dead Offshore Leaks
DEBAH TRADING LIMITED Intermediary 25-NOV-2004 Not identified Active Offshore Leaks
Invest Capital Trading Inc. Intermediary 27-JAN-2003 Not identified Dead Offshore Leaks
Index Group Inc. Intermediary 20-JAN-2003 Not identified Dead Offshore Leaks
Mobile Technologies Inc. Intermediary 28-APR-2003 Not identified Dead Offshore Leaks
K P Advisory International Limited Intermediary 28-JUN-2004 Not identified Dead Offshore Leaks
Whitebay Properties S.A. Intermediary 09-APR-2001 Not identified Dead Offshore Leaks
Embedded Value Partners Limited Intermediary 09-MAR-2007 Not identified Dead Offshore Leaks
Tempus International Inc. Intermediary 03-MAY-2002 Not identified Dead Offshore Leaks
TSS Technical Support Services Ltd. Intermediary 27-NOV-2000 Not identified Dead Offshore Leaks
Kesterville Ltd. Intermediary 27-NOV-2000 Not identified Dead Offshore Leaks
Microcast Enterprises Ltd. Intermediary 16-NOV-2000 Not identified Dead Offshore Leaks
Firewall Corporation Inc. Intermediary 28-APR-2003 Not identified Dead Offshore Leaks
Beechcrest Ltd. Intermediary 31-OCT-2001 Not identified Dead Offshore Leaks
Custom Services Limited Intermediary 08-FEB-2000 Not identified Dead Offshore Leaks
Andorra Line Inc. Intermediary 23-DEC-2004 Not identified Dead Offshore Leaks
T & C First Secretarial Ltd. Intermediary Not identified - Offshore Leaks
T & C First Secretarial Ltd. Intermediary 01-JAN-1980 Not identified - Offshore Leaks
Eurocom Consultants Inc. Intermediary 27-JAN-2003 Not identified Dead Offshore Leaks

How to download this database

The ICIJ Offshore Leaks Database is licensed under the Open Database License and contents under Creative Commons Attribution-ShareAlike license. Always cite the International Consortium of Investigative Journalists when using this data. You can download a raw copy of the database here.

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